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Statement re Directorate

20th Jul 2006 10:03

UBC Media Group PLC20 July 2006 Statement Re: Directorate UBC Media Group plc London, 20 July 2006 - Roger Silverstone, non-executive director of UBC MediaGroup plc (UBC:LN) and member of the Audit and Remuneration committees, died on16 July following a routine operation. Roger was Professor of Media and Communications at the London School ofEconomics, having previously worked in television research and production forLondon Weekend Television, Associated Television and the BBC. Roger joined the UBC board in July 2001, having previously held a non-executivedirectorship at Freeserve plc. Simon Cole, Chief Executive of UBC Media Group said: "This is a tragic loss and our deepest sympathy is with Roger's wife and familyat this time. Roger had immense knowledge of UBC and the media industry, andhas had a strong presence during the 5 years he served the Company. He will begreatly missed by us all." For further information, please contact: Simon ColeUBC Media Group plc: 020 7453 1600 Diane Barnes or Katie ThompsonPortland: 020 7404 5344 About UBC Media Group plc UBC is quoted on the London Stock Exchange's AIM market. The Group is the marketleader in the supply of audio content and broadcast data software to the radioindustry in the UK. In addition to the entertainment, traffic & travel andnational news services provided to commercial radio, the Group is the largestindependent producer of radio programming for the BBC and the UK's leadingsupplier of digital radio scrolling text and EPG software. The Group also hassignificant digital radio broadcasting interests including Classic Gold Digital,the nationally distributed classic hits format. It is also part of the MXRRegional Multiplex consortium. This information is provided by RNS The company news service from the London Stock Exchange

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